DOSSIERS / DA FONTE PARTICIPATIONS
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DA FONTE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-389638321 · 389638321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA FONTE PARTICIPATIONS
fr_insee
389638321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-12
fr_insee
11 AV de l'Industrie, 69960 Corbas
fr_insee
64.20Z
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOMES JOAO PAULO DA FONTEPrésident—France registry
JOAO PAULO DA FONTE GOMESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100